UK companies/Nottingham/Page 44
Companies in Nottingham and their shareholdersPage 44 of 543
10,850 companies registered in Nottingham have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Nottingham. Between them they record 124 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
10,850
SHERWOOD UNIVERSAL LIMITED
sophymarine-openregistry-gb-08117192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
18140 — Binding and related services - Registered office
- Unit 5, Sherbrook Business Centre Sherbrook Road, Nottingham, NG5 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'NEILLsophymarine-openregistry-h-david-o-neill-c4d94b | ORDINARY "A" | 65 | 100.00% |
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY "B" | 24 | 100.00% |
| ANTHONY HUNTsophymarine-openregistry-h-anthony-hunt-94562e | ORDINARY "D" | 5 | 100.00% |
| DIANE O'NEILLsophymarine-openregistry-h-diane-o-neill-09b930 | ORDINARY "C" | 5 | 100.00% |
| SOPHIE O'NEILLsophymarine-openregistry-gb-09507769 | ORDINARY "E" | 1 | 100.00% |
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY "A" | 0 | 0.00% |
BPU CARE LIMITED
sophymarine-openregistry-gb-08590728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Dairy Criftin Enterprise Centre Oxton Road, Nottingham, NG14 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNISTON CARE LIMITEDsophymarine-openregistry-gb-05872949 | ORDINARY | 112 | 100.00% |
| ALEX MILNERsophymarine-openregistry-h-alex-milner-999463 | D ORDINARY | 0 | |
| ALISON MILNERsophymarine-openregistry-h-alison-milner-f3ae0e | A ORDINARY | 0 | |
| ALISON MILNERsophymarine-openregistry-h-alison-milner-f3ae0e | ORDINARY | 0 | 0.00% |
| OLIVER MILNERsophymarine-openregistry-h-oliver-milner-63a126 | C ORDINARY | 0 | |
| PAUL MILNERsophymarine-openregistry-h-paul-milner-14615f | ORDINARY | 0 | 0.00% |
| PAUL MILNERsophymarine-openregistry-h-paul-milner-14615f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE CONSULTANTS LIMITEDsophymarine-openregistry-gb-02891321 | Holds shares in | ORDINARY 1 GBP |
THE MORTGAGE COMPANY (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-08783508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Commercial Avenue, Nottingham, Nottinghamshire, NG9 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES MARCERsophymarine-openregistry-h-timothy-james-marcer-0d204e | C ORDINARY | 350 | 100.00% |
| MARK ANDREW PHILPOTTsophymarine-openregistry-h-mark-andrew-philpott-737d2d | B ORDINARY | 250 | 100.00% |
| PAUL JAMES SWEENEYsophymarine-openregistry-h-paul-james-sweeney-67a217 | E ORDINARY | 200 | 100.00% |
| NEILL DAVID MILLWARDsophymarine-openregistry-h-neill-david-millward-d63839 | A ORDINARY | 100 | 100.00% |
| PHILIP MICHAEL BURTONsophymarine-openregistry-h-philip-michael-burton-adedcc | D ORDINARY | 100 | 100.00% |
WILLOUGHBY 395 (NLF) LIMITED
sophymarine-openregistry-gb-08948545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- North Lodge Farm Widmerpool Lane, Nottingham, Nottinghamshire, NG12 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE VANDERFIELDsophymarine-openregistry-h-anna-louise-vanderfield-ed8ba2 | D ORDINARY | 2,499 | |
| CHRISTOPHER ALAN BUTTERFIELDsophymarine-openregistry-h-christopher-alan-butterfield-756267 | B ORDINARY | 2,499 | |
| JAMES STEPHEN BUTTERFIELDsophymarine-openregistry-h-james-stephen-butterfield-59ee3d | C ORDINARY | 2,499 | |
| JULIA MARY BUTTERFIELDsophymarine-openregistry-h-julia-mary-butterfield-6249eb | B ORDINARY | 2,499 | |
| MARK EDWARD BUTTERFIELDsophymarine-openregistry-h-mark-edward-butterfield-86d59b | E ORDINARY | 2,499 | |
| ANNA LOUISE VANDERFIELDsophymarine-openregistry-h-anna-louise-vanderfield-ed8ba2 | A ORDINARY | 1 | |
| CHRISTOPHER ALAN BUTTERFIELDsophymarine-openregistry-h-christopher-alan-butterfield-756267 | A ORDINARY | 1 | |
| JAMES STEPHEN BUTTERFIELDsophymarine-openregistry-h-james-stephen-butterfield-59ee3d | A ORDINARY | 1 | |
| JULIA MARY BUTTERFIELDsophymarine-openregistry-h-julia-mary-butterfield-6249eb | A ORDINARY | 1 | |
| MARK EDWARD BUTTERFIELDsophymarine-openregistry-h-mark-edward-butterfield-86d59b | A ORDINARY | 1 | |
| CHRISTOPHER ALAN BUTTERFIELDsophymarine-openregistry-h-christopher-alan-butterfield-756267 | A ORDINARY | 0 | |
H FOX ASSOCIATES LTD
sophymarine-openregistry-gb-09091517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2a Commerce Square, Nottingham, NG1 1HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GODLEYsophymarine-openregistry-h-robert-godley-4bb16b | A ORDINARY | 4,129 | |
| DANIEL BASSFORDsophymarine-openregistry-h-daniel-bassford-8001df | B ORDINARY | 3,716 | |
| JOHN GREGORYsophymarine-openregistry-h-john-gregory-c6f203 | C ORDINARY | 2,959 | |
| MATTHEW ROWLEYsophymarine-openregistry-h-matthew-rowley-973922 | D ORDINARY | 2,753 | |
| JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0 | E ORDINARY | 506 | |
STACKYARD PROPERTY LIMITED
sophymarine-openregistry-gb-09302455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINE LAURA BRIDGEsophymarine-openregistry-h-martine-laura-bridge-d5d608 | C ORDINARY | 999 | 100.00% |
| PIERS STUART BRIDGEsophymarine-openregistry-h-piers-stuart-bridge-e860c6 | B ORDINARY | 999 | 100.00% |
| RITCHIE ELLIOT BRIDGEsophymarine-openregistry-h-ritchie-elliot-bridge-f0875b | D ORDINARY | 999 | 100.00% |
| STUART RITCHIE BRIDGEsophymarine-openregistry-h-stuart-ritchie-bridge-f37ecd | A ORDINARY | 1 | 100.00% |
| VICTORIA JUNE BRIDGEsophymarine-openregistry-h-victoria-june-bridge-05fa59 | ORDINARY | 1 | 100.00% |
ENERTECH FM LIMITED
sophymarine-openregistry-gb-09319463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- FULL
- SIC
- 33140 — Repair of electrical equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Cumberland Court, Nottingham, NG1 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GRAHAMsophymarine-openregistry-gb-17038454 | ORDINARY | 250 | 100.00% |
| ALYSON GRAHAMsophymarine-openregistry-h-alyson-graham-deb2b7 | B ORDINARY | 225 | 50.00% |
| ENERTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-14707786 | B ORDINARY | 225 | 50.00% |
| ENERTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-14707786 | E ORDINARY | 225 | 100.00% |
| ROSS WILSONsophymarine-openregistry-h-ross-wilson-2c8064 | C | 50 | 100.00% |
| NEIL RICHsophymarine-openregistry-h-neil-rich-ff5648 | D ORDINARY | 25 | 100.00% |
KEVIN OSBON LIMITED
sophymarine-openregistry-gb-09632593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Focus House Millenium Way West, Nottingham, NG8 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANDREW CRAIG OSBONsophymarine-openregistry-h-kevin-andrew-craig-osbon-1e1644 | ORDINARY A | 52 | 100.00% |
| VICTORIA ANN OSBONsophymarine-openregistry-h-victoria-ann-osbon-c8f93a | ORDINARY B | 20 | 100.00% |
| KEVIN ANDREW CRAIG OSBONsophymarine-openregistry-h-kevin-andrew-craig-osbon-1e1644 | ORDINARY D | 12 | 100.00% |
| KEVIN ANDREW CRAIG OSBONsophymarine-openregistry-h-kevin-andrew-craig-osbon-1e1644 | ORDINARY E | 8 | 100.00% |
| KEVIN ANDREW CRAIG OSBONsophymarine-openregistry-h-kevin-andrew-craig-osbon-1e1644 | ORDINARY C | 8 | 100.00% |
| ISAAC NORMAN KEVIN OSBONsophymarine-openregistry-h-isaac-norman-kevin-osbon-3dce24 | ORDINARY E | 0 | 0.00% |
| MATILDA VICTORIA MAY OSBONsophymarine-openregistry-h-matilda-victoria-may-osbon-3291cf | ORDINARY C | 0 | 0.00% |
| WILLIAM OSBONsophymarine-openregistry-h-william-osbon-9c1a60 | ORDINARY D | 0 | 0.00% |
CROFT TNG LTD
sophymarine-openregistry-gb-10814170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES BEEDENsophymarine-openregistry-h-ashley-james-beeden-4a065c | ORDINARY | 75 | 100.00% |
| REBECCA MIRIAM BEEDENsophymarine-openregistry-h-rebecca-miriam-beeden-2eb1f0 | A ORDINARY | 10 | 100.00% |
| IRENE MARGARET BEEDENsophymarine-openregistry-h-irene-margaret-beeden-ce1be4 | B ORDINARY | 5 | 100.00% |
| LAURA BEEDENsophymarine-openregistry-h-laura-beeden-238a2e | D ORDINARY | 5 | 100.00% |
| MEGAN BEEDENsophymarine-openregistry-h-megan-beeden-3e663c | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROFT MOTORS LIMITEDsophymarine-openregistry-gb-00681376 | Holds shares in | ORDINARY · 95.00% |
| CROFT DISTILLERY LTDsophymarine-openregistry-gb-11665792 | Holds shares in | ORDINARY · 51.00% |
| CROFT GP LTDsophymarine-openregistry-gb-11665850 | Holds shares in | ORDINARY · 51.00% |
KILLARNEY HOMES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10961090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Killarney Homes Moor Lane, Nottingham, Nottinghamshire, NG14 6FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID WILLIAM KELLAMsophymarine-openregistry-h-gary-david-william-kellam-473487 | PREFERRED ORDINARY | 99,000 | 100.00% |
| ALEXANDER WILLIAM KELLAMsophymarine-openregistry-h-alexander-william-kellam-0286b3 | ORDINARY C | 25 | 100.00% |
| GARY DAVID WILLIAM KELLAMsophymarine-openregistry-h-gary-david-william-kellam-473487 | ORDINARY A | 25 | 100.00% |
| JOANNE SARA ELIZABETH KELLAMsophymarine-openregistry-h-joanne-sara-elizabeth-kellam-bd15b4 | ORDINARY B | 25 | 100.00% |
| SOPHIE LOUISE ALICE BROWNsophymarine-openregistry-h-sophie-louise-alice-brown-bc3180 | ORDINARY D | 25 | 100.00% |
| DAVID WILLIAM KELLAMsophymarine-openregistry-h-david-william-kellam-9daf37 | PREFERRED ORDINARY | 0 | 0.00% |
PROVANTAGE CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-11273938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- Hine House, Nottingham, NG1 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ALEXANDRA SAUNDERSsophymarine-openregistry-h-sally-alexandra-saunders-7cddf2 | B ORDINARY | 3,333 | 100.00% |
| DAVID ANDREW BROWNEsophymarine-openregistry-h-david-andrew-browne-fbdcce | A ORDINARY | 2,834 | 100.00% |
| JAMIE HOPEsophymarine-openregistry-h-jamie-hope-5f35d0 | D ORDINARY | 2,833 | 100.00% |
| AMANDA HOPEsophymarine-openregistry-h-amanda-hope-e86552 | E ORDINARY | 500 | 100.00% |
| CAROLE HELEN BROWNEsophymarine-openregistry-h-carole-helen-browne-8f7815 | C ORDINARY | 500 | 100.00% |
KDS FURNITURE LTD
sophymarine-openregistry-gb-11773403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 195 Loughborough Road, Nottingham, NG2 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE SCOTTsophymarine-openregistry-h-nicola-jane-scott-85e165 | ORDINARY | 7 | 70.00% |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 1 | 10.00% |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | SPECIAL D | 1 | 100.00% |
| GEORGE SCOTTsophymarine-openregistry-h-george-scott-1e37bd | ORDINARY | 1 | 10.00% |
| GEORGE SCOTTsophymarine-openregistry-h-george-scott-1e37bd | SPECIAL C | 1 | 100.00% |
| HARRY SCOTTsophymarine-openregistry-h-harry-scott-a7b591 | SPECIAL B | 1 | 100.00% |
| HARRY SCOTTsophymarine-openregistry-h-harry-scott-a7b591 | ORDINARY | 1 | 10.00% |
| NICOLA SCOTTsophymarine-openregistry-h-nicola-scott-3b5256 | SPECIAL A | 1 | 100.00% |
BROADLEY LETTINGS LTD
sophymarine-openregistry-gb-12345068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR BROADLEYsophymarine-openregistry-h-trevor-broadley-624ef0 | ORDINARY | 50 | 100.00% |
| JULIE BROADLEYsophymarine-openregistry-h-julie-broadley-1c3fc8 | A ORDINARY | 35 | 100.00% |
| BAILEY BROADLEYsophymarine-openregistry-h-bailey-broadley-221fb5 | C ORDINARY | 5 | 100.00% |
| OWEN MICHAEL TREVOR BROADLEYsophymarine-openregistry-h-owen-michael-trevor-broadley-9072de | B ORDINARY | 5 | 100.00% |
| TRINITY BROADLEYsophymarine-openregistry-h-trinity-broadley-944431 | D ORDINARY | 5 | 100.00% |
TECHNICAL ELEMENTS LIMITED
sophymarine-openregistry-gb-12456944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Gothic House, Nottingham, NG1 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VICTOR NICHOLSONsophymarine-openregistry-h-james-victor-nicholson-31e5ff | C ORDINARY | 1 | |
| JOHN AMERYsophymarine-openregistry-h-john-amery-11eabf | B ORDINARY | 1 | |
| NICHOLAS DAVID BLASDALEsophymarine-openregistry-h-nicholas-david-blasdale-feba2e | A ORDINARY | 1 | |
| RICHARD TIMOTHY HOLLANDsophymarine-openregistry-h-richard-timothy-holland-b69752 | D ORDINARY | 1 | |
| SARAH-JANE THOMPSONsophymarine-openregistry-h-sarah-jane-thompson-09dcf9 | E ORDINARY | 1 | |
GENTECH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12736057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 37 Urban Road, Nottingham, Nottinghamshire, NG17 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GENTsophymarine-openregistry-h-steven-gent-dd909c | A ORDINARY | 24 | 100.00% |
| AMY GENTsophymarine-openregistry-h-amy-gent-6ecc5c | D ORDINARY | 19 | 100.00% |
| HEIDI GENTsophymarine-openregistry-h-heidi-gent-f73560 | C ORDINARY | 19 | 100.00% |
| MICHELLE GENTsophymarine-openregistry-h-michelle-gent-e25997 | B ORDINARY | 19 | 100.00% |
| TIMOTHY GENTsophymarine-openregistry-h-timothy-gent-aaa095 | E ORDINARY | 19 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZORBATEK LIMITEDsophymarine-openregistry-gb-14163876 | Holds shares in | N ORDINARY · 5.26% |
SHARANE ENTERPRISES LIMITED
sophymarine-openregistry-gb-12951999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Regent Street, Nottingham, NG1 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON DOWNSsophymarine-openregistry-h-sharon-downs-d92e8f | ORDINARY | 31 | |
| JACOB WHITEsophymarine-openregistry-h-jacob-white-ab0cb4 | ORDINARY | 29 | |
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | ORDINARY | 28 | |
| SISEAN HOLDING APSsophymarine-openregistry-h-sisean-holding-aps-e9c1ad | ORDINARY | 12 | |
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | ORDINARY C | 1 | |
| JACOB WHITEsophymarine-openregistry-h-jacob-white-ab0cb4 | ORDINARY A | 1 | |
| SHARON DOWNSsophymarine-openregistry-h-sharon-downs-d92e8f | ORDINARY B | 1 | |
| SISEAN HOLDING APSsophymarine-openregistry-h-sisean-holding-aps-e9c1ad | ORDINARY D | 1 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 0 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY C | 0 | |
PHOENIX COMMERCIAL & RESIDENTIAL PROPERTY LTD
sophymarine-openregistry-gb-12952094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- White House, Nottingham, Notts, NG1 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARAH WINFIELDsophymarine-openregistry-h-larah-winfield-50cba6 | ORDINARY B | 33 | 100.00% |
| SIMON JON WINFIELDsophymarine-openregistry-h-simon-jon-winfield-948788 | ORDINARY A | 33 | 100.00% |
| GAVIN STRAFFORD SMITHsophymarine-openregistry-h-gavin-strafford-smith-828483 | ORDINARY C | 25 | 89.29% |
| ALEC WINFIELDsophymarine-openregistry-h-alec-winfield-7a96f8 | ORDINARY D | 3 | 100.00% |
| FREYA WINFIELDsophymarine-openregistry-h-freya-winfield-d29b0a | ORDINARY C | 3 | 10.71% |
| FREYA WINFIELDsophymarine-openregistry-h-freya-winfield-d29b0a | ORDINARY E | 2 | 66.67% |
| ALEC WINFIELDsophymarine-openregistry-h-alec-winfield-7a96f8 | ORDINARY E | 1 | 33.33% |
JAWS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13237903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBSsophymarine-openregistry-h-paul-gibbs-1db666 | A ORDINARY | 48 | 100.00% |
| RICHARD ALAN CONLINsophymarine-openregistry-h-richard-alan-conlin-ce3e20 | ORDINARY | 48 | 100.00% |
| THE LOFT ROOM SPECIALISTS LTDsophymarine-openregistry-gb-11087728 | D ORDINARY | 2 | 100.00% |
| KATIE ELLIOTTsophymarine-openregistry-h-katie-elliott-9151af | C ORDINARY | 1 | 100.00% |
| MELISSA CONLINsophymarine-openregistry-h-melissa-conlin-661850 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YES COACH SPORTS LIMITEDsophymarine-openregistry-gb-15982170 | Holds shares in | ORDINARY · 85.00% |
| SIMPLY TWENTY ONE LIMITEDsophymarine-openregistry-gb-13689490 | Holds shares in | ORDINARY · 33.33% |
LEWIS NOBLE ART LIMITED
sophymarine-openregistry-gb-13287090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES NOBLEsophymarine-openregistry-h-lewis-james-noble-92c80c | ORDINARY | 49 | 100.00% |
| AMANDA JANE NOBLEsophymarine-openregistry-h-amanda-jane-noble-30b6d9 | A ORDINARY | 48 | 100.00% |
| AUDREY NANCY NOBLEsophymarine-openregistry-h-audrey-nancy-noble-d76eaf | ORDINARY D | 1 | 100.00% |
| FREYA NOBLEsophymarine-openregistry-h-freya-noble-09bf66 | ORDINARY C | 1 | 100.00% |
| JAMES ADRIAN NOBLEsophymarine-openregistry-h-james-adrian-noble-081127 | 'B' ORDINARY | 1 | 100.00% |
THREE SIXTY CONTRACTORS LIMITED
sophymarine-openregistry-gb-13346960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Milton Court, Nottingham, Nottinghamshire, NG15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD SPENCEsophymarine-openregistry-h-james-edward-spence-562e02 | A ORDINARY | 48 | 100.00% |
| RYAN LATHWELL-FISHERsophymarine-openregistry-h-ryan-lathwell-fisher-83c91c | ORDINARY | 48 | 100.00% |
| RJ 360 PROPERTY LTDsophymarine-openregistry-gb-15924000 | ORDINARY E | 2 | 100.00% |
| KAREN MARIA LOWRIEsophymarine-openregistry-h-karen-maria-lowrie-c5426a | ORDINARY B | 1 | 100.00% |
| REBECCA SCHOFIELDsophymarine-openregistry-h-rebecca-schofield-ae47fd | ORDINARY C | 1 | 100.00% |